Former India captain Mohammad Azharuddin was questioned by the Enforcement Directorate for over eight hours. The ...

The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...

A Delhi court granted bail to a chartered accountant arrested by ED in a money laundering case linked to Chinese mobile phone ...

A Delhi court granted bail to a chartered accountant arrested in a money laundering case linked to Vivo, a Chinese mobile ...

The Enforcement Directorate (ED) has decided to launch a money laundering probe as it wants to investigate a “larger conspiracy” in the matter. New Delhi: A day after the Ahmedabad Police arrested six ...

In a strong response to BJP's demands for Siddaramaiah's resignation, Congress spokesperson Priyank Kharge calls for BY ...

Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing ...

Mumbai: Probing the complaint filed by the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, after the 2018 drug ...

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Actor Shilpa Shetty and her husband Raj Kundra have filed a case in Bombay High Court against eviction notices issued by the Enforcement Directorate. The notices connect to a money-laundering case ...

Shilpa Shetty and Raj Kundra have approached the Bombay High Court against ED’s eviction notices for their Mumbai and Pune ...